The Prairie Skies Public Library District Board met Oct. 11 to present an update on building maintenance.
Here is the meeting's agenda, as provided by the board:
The Prairie Skies Public Library District is governed by a board of trustees, consisting of seven members who are elected to four-year terms. The board meets at 6 p.m. on the second Tuesday of each month.
Prairie Skies Public Library District Board Meeting
AGENDA
Regular Board Meeting
Date: Tuesday October 11, 2016 Time: 6:00 pm
Location: 125 W. Editor, Ashland, IL 62612.
1. Call to Order/Roll Call
2. Adoption of Agenda
3. Guests: greet guests who are present (5 minute limit)
4. Reports
4.1. Secretary’s Report – Approval of Board Minutes
4.2. Financial Report – Unaudited-For Management purposes
4.3. Review Payment of Bills –
4.4. Director’s Report – Day to day operations of the library- informational only
4.5. Committees’ Reports – none
5. Unfinished business.
5.1. Updates on progress on facility plan and buildings maintenance
5.2. Follow up on Internet use policy
6. New Business.
6.1. Expense reimbursement policy - Local Government Travel Expense Control
Act P.A. 99-604
6.2. Trustee 2017 Campaign packets
Meeting Adjourned. Next Meeting: 6:00 PM on November 8, 2016 at Pleasant Plains,
IL.
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